OPTIMISE BRANDING LIMITED
Company number 07257272 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 5 pages | View document |
| 11 Jul 2025 | Change of details for Mr Richard James White as a person with significant control on 2025-05-20 · 2 pages | View document |
| 7 Apr 2025 | Previous accounting period shortened from 2025-11-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Jul 2024 | CAP-SS · 1 page | View document |
| 5 Jul 2024 | SH20 · 1 page | View document |
| 5 Jul 2024 | Statement of capital on 2024-07-05 · 3 pages | View document |
| 5 Jul 2024 | Resolutions · 1 page | View document |
| 5 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Cessation of Philip Clarkson as a person with significant control on 2024-05-20 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 5 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Feb 2023 | Micro company accounts made up to 2022-11-30 · 7 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 3 Jan 2023 | Registered office address changed from Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ England to Additive X Business Centre Kearsley Road Ripon HG4 2RN on 2023-01-03 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Feb 2022 | Micro company accounts made up to 2021-11-30 · 7 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 5 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WHITE | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP CLARKSON / 17/01/2020 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR RICHARD WHITE | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 Sep 2019 | COMPANY NAME CHANGED EXPRESS PAYMENTS SERVICE LIMITED CERTIFICATE ISSUED ON 10/09/19 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM OFFICE 1 STATION HOUSE STATION YARD BELLINGHAM HEXHAM NORTHUMBERLAND NE48 2DG ENGLAND | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 13 Apr 2018 | COMPANY NAME CHANGED PRISM DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/04/18 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | PREVSHO FROM 31/05/2017 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 76 FRONT STREET PRUDHOE NORTHUMBERLAND NE42 5PU | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODHEAD | View document |
| 25 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 15 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 19 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 17 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM CORNERWAYS FOLLY LANE GREENSIDE RYTON TYNE AND WEAR NE40 4ST ENGLAND | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODHEAD / 18/05/2012 | View document |
| 14 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 20 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 16 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLARKSON / 31/05/2011 | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM EXPRESS BUSINESS PARK KEARSLEY ROAD RIPON NORTH YORKSHIRE HG4 2RN ENGLAND | View document |
| 18 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |